DOSSIERS / LIQUIDUM LIMITED
← SearchExport PDF
Company dossier

LIQUIDUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: AE3106 · AE3106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LIQUIDUM LIMITED
DRCIP data.gov.cy
AE3106
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197,, BLOCK 1,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ANIS BABAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100